ASPERATUS CAPITAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06994188

Incorporation date

19/08/2009

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2009)

18/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2025

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

10/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/12/2024

Declaration of solvency

View PDF (5 pages)

10/12/2024

Registered office address changed from Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2024-12-10

View PDF (3 pages)

16/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

10/04/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (26 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

01/06/2023

Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom to Centralpoint 45 Beech Street London EC2Y 8AD on 2023-06-01

View PDF (1 pages)

05/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (24 pages)

23/09/2022

Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

07/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (26 pages)

18/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (4 pages)

05/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (23 pages)

16/11/2020

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

21/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

19/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (25 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

25/06/2019

Director's details changed for Mr Kai Chen on 2019-06-17

View PDF (2 pages)

25/06/2019

Change of details for Mr Kai Chen as a person with significant control on 2019-06-17

View PDF (2 pages)

24/06/2019

Registered office address changed from 88 Wood Street London EC2V 7RS to City Point 1 Ropemaker Street London EC2Y 9HT on 2019-06-24

View PDF (1 pages)

23/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (25 pages)

13/11/2018

Change of details for Mr Kai Chen as a person with significant control on 2018-07-25

View PDF (2 pages)

13/11/2018

Notification of Wei Xue as a person with significant control on 2018-07-25

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01/11/2018

Appointment of Ms Wei Xue as a director on 2018-09-03

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

23/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (23 pages)

21/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

31/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

04/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (23 pages)

04/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

20/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (22 pages)

26/03/2015

Statement of capital following an allotment of shares on 2015-01-20

View PDF (3 pages)

20/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (4 pages)

20/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (3 pages)

20/08/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (3 pages)

19/08/2014

Director's details changed for Dr Kai Chen on 2014-07-01

View PDF (2 pages)

28/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

22/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (4 pages)

15/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (20 pages)

29/04/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

27/03/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

26/03/2013

Resolutions

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

21/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2012

Register inspection address has been changed

View PDF (1 pages)

21/09/2012

Director's details changed for Dr Kai Chen on 2012-08-19

View PDF (3 pages)

14/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

31/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (3 pages)

15/08/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

31/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (3 pages)

05/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (16 pages)

30/03/2010

Termination of appointment of Throgmorton Secretaries Llp as a secretary

View PDF (1 pages)

30/03/2010

Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England on 2010-03-30

View PDF (1 pages)

30/03/2010

Current accounting period shortened from 2010-08-31 to 2010-03-31

View PDF (1 pages)

02/09/2009

Appointment terminated director throgmorton directors LLP

View PDF (1 pages)

02/09/2009

Appointment terminated director ian pellow

View PDF (1 pages)

02/09/2009

Director appointed dr kai chen

View PDF (1 pages)

19/08/2009

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

12/08/2025

Last change occurred

31/03/2023

Accounts

Group

Last made up date

31/03/2023

Next account date

30/09/2024

Next due on

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chen, Kai, Dr	Director	02/09/2009 - Present	6
Ms Wei Xue	Director	03/09/2018 - Present	-
THROGMORTON SECRETARIES LLP	Corporate Secretary	19/08/2009 - 30/03/2010	67
Pellow, Ian Anthony	Director	19/08/2009 - 02/09/2009	104
THROGMORTON DIRECTORS LLP	Corporate Director	19/08/2009 - 02/09/2009	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPERATUS CAPITAL SERVICES LIMITED

ASPERATUS CAPITAL SERVICES LIMITED is an(a) Dissolved company incorporated on 19/08/2009 with the registered office located at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPERATUS CAPITAL SERVICES LIMITED?

ASPERATUS CAPITAL SERVICES LIMITED is currently Dissolved. It was registered on 19/08/2009 and dissolved on 18/03/2026.

Where is ASPERATUS CAPITAL SERVICES LIMITED located?

ASPERATUS CAPITAL SERVICES LIMITED is registered at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does ASPERATUS CAPITAL SERVICES LIMITED do?

ASPERATUS CAPITAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASPERATUS CAPITAL SERVICES LIMITED?

The latest filing was on 18/03/2026: Final Gazette dissolved following liquidation.